Unclaimed property reported under Sotelo, Jose A
51 records · $5,746 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 51. Search by name and address to narrow it to yours.
Sotelo, Jose ACA
1721 Queensland Avenue, Manteca, CA, 95337
Held by At&t Inc.
Shares of stock (Returned by po)
$1,676.87
Sotelo, Jose ATX
300 East Nolana Loop, Pharr, TX, 78577
Held by Truck Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$1,575.85
$644.94
Sotelo, Jose ATX
PO Box 101, Odonnell, TX, 79351
Held by Schl Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$172.02
Sotelo, Jose ACA
5970 Fishburn Avenue Apt C, Huttington Park, CA, 90255
Held by American Family Life Assurance Company Of Columbus
Premium refunds
$152.76
$133.83
$123.84
$108.36
Sotelo, Jose ACA
1690 Mount Pleasant Road, San Jose, CA, 95148
Held by Capital One Services LLC
Accounts payable
$93.38
Sotelo, Jose ACA
5970 Fishburn Avenue Apt C, Huttington Park, CA, 90255
Held by American Family Life Assurance Company Of Columbus
Premium refunds
$86.60
Sotelo, Jose ACA
794 Hawksview Place, Chula Vista, CA, 91914
Held by Decisionhr Holdings Inc
Wages, payroll, salaries
$80.38
Sotelo, Jose ATX
PO Box 101, Odonnell, TX, 79351
Held by Schl Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$74.36
Sotelo, Jose ATX
230 West Center Street, Duncanville, TX, 75116
Held by Hp Inc
Refund due (MS11) · Reported 2010
$70.00
$64.49
Sotelo, Jose ATX
PO Box 101, Odonnell, TX, 79351
Held by Schl Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$61.58
$58.06
$54.19
Sotelo, Jose ATX
295 Ih 45 North, Huntsville, TX, 77320
Held by Centurylink
Accounts-receivable credit balance (MS09) · Reported 2015
$53.77
Sotelo, Jose ATX
PO Box 101, Odonnell, TX, 07935
Held by Schl Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$51.76
Sotelo, Jose ACA
1272 Southwindsor Blv, Los Angeles, CA, 90019
Held by Western Union Financial Services
Refunds due
$50.00
Sotelo, Jose ATX
2511 Hollandale Circle, Arlington, TX, 76010
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2003
$46.18
Sotelo, Jose ACA
1721 Queensland Avenue, Manteca, CA, 95337
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$43.62
Sotelo, Jose ATX
1610 Birchwood Street, Houston, TX, 77093
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2016
$41.02
Sotelo, Jose ACA
PO Box 8926, Anaheim, CA, 92812
Held by California Automobile Insurance Company
Premium refunds
$34.00
Sotelo, Jose ACA
2175 Aborn Road Apt 122, San Jose, CA, 95121
Held by Pacific Gas & Electric Company
Refunds or rebates
$33.88
Sotelo, Jose ACA
253 South Pima Avenue Apt 19, West Covina, CA, 91790
Held by New Hampshire Indemnity Co
Premium refunds
$27.20
$20.96
$20.96
Sotelo, Jose ACA
6916 Laurel Canyon Boulevard Apt 9, N Hollywood, CA, 91605
Held by Southern California Gas Company
Refunds or rebates
$14.70
Sotelo, Jose ACA
13912 Taft Street Apt 2, Garden Grove, CA, 92843
Held by Bank Of America - California
Savings accounts
$10.47
Sotelo, Jose ACA
1440 Cliffwood Drive, San Jose, CA, 95122
Held by Comcast Corp Class A Common
Misc outstanding checks
$8.93
Sotelo, Jose ACA
2451 Church Lane, San Pablo, CA, 94806
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$8.74
Sotelo, Jose ACA
1721 Queensland Avenue, Manteca, CA, 95337
Held by At&t Inc.
Cash for fractional shares
$7.24
Sotelo, Jose ACA
2691 Pasadena Avenue Apt 2, Long Beach, CA, 90806
Held by Discover Bank
Misc outstanding checks
$7.17
Sotelo, Jose ACA
3330 Eli Street, Spring Valley, CA, 91977
Held by Capital One Bank, National Association
Customer overpayments
$5.89
Sotelo, Jose ACA
1117 Magnolia Avenue, Sn Bernrdno, CA, 92411
Held by Southern California Gas Co.
Aggregate utilities
$5.57
Sotelo, Jose ACA
31258 Via Puerta Del Sol, Bonsall, CA, 92003
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$4.27
Sotelo, Jose ACA
1122 West Herald Street, West Covina, CA, 91790
Held by Hsbc Finance Corporation
Customer overpayments
$3.18
Sotelo, Jose ACA
2451 Church Lane Spc 77, San Pablo, CA, 94806
Held by Citibank N A
Accounts-receivable credit balance
$2.76
Sotelo, Jose ACA
1062 South Towne Avenue, Pomona, CA, 91766
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$2.26
Sotelo, Jose ACA
1633 Calle Del So Apt East, Anaheim, CA, 92802
Held by Nissan Motor Acceptance Company LLC
Refunds due
$2.19
Sotelo, Jose ACA
1117 Lemon Avenue, El Cajon, CA, 92020
Held by Allied Waste Industries Inc
Accounts-receivable credit balance
$1.67
Sotelo, Jose ACA
5650 Souza Avenue, Newark, CA, 94560
Held by Loya Casualty Insurance Company
Premium refunds
$1.56
Sotelo, Jose ACA
2125 Coronado Avenue Apt 110, San Diego, CA, 92154
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$1.17
Sotelo, Jose ACA
3960 Hampton Drive, Pomona, CA, 91766
Held by General Electric Company
Accounts-receivable credit balance
$1.02
Sotelo, Jose ACA
Long Beach, CA, 90810
Held by Capital One Bank National Association
Accounts-receivable credit balance
$0.78
Sotelo, Jose ACA
1062 South Towne Avenue, Pomona, CA, 91766
Held by Synchrony Bank
Accounts-receivable credit balance
$0.75
Sotelo, Jose ACA
1110 West Locust Avenue, Fresno, CA, 93650
Held by General Electric Company
Accounts-receivable credit balance
$0.63
Sotelo, Jose ACA
15215 Victory Boulevard Apt 211, Van Nuys, CA, 91411
Held by State Of Tx Dept Of Transportation
Refunds due
$0.43
$0.05
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.